Reports

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19 Relief Fraud

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Florida Man Arrested for $2.5 Million COVID-Relief Fraud

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud Scheme

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: California Couple Charged with Defrauding Paycheck Protection Program

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: COVID Relief Fraudsters Sentenced To Prison

Full Details: Oversight.gov Report Page

Federal Deposit Insurance Corporation OIG

DOJ Press Release: Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs

Full Details: Oversight.gov Report Page

Date Range

Report Type

Report Category

Submitting Agency

Agency Reviewed

Management Challenges

Any Recommendations

Any Open Recommendations

Reports

DOJ Press Release: Camden County Woman Admits Fraudulently Obtaining 30 Loans Meant to Help Small Businesses During COVID-19 Pandemic

DOJ Press Release: Owners Of Grand Rapids Trucking Company Plead Guilty To Bank Fraud Conspiracy, Pay $1,000,000 In Related Civil Case, In Connection With Covid-19 Relief Fraud

DOJ Press Release: Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme

DOJ Press Release: St. Paul Man Sentenced to Prison for $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

DOJ Press Release: Florida Man Arrested for $2.5 Million COVID-Relief Fraud

DOJ Press Release: New York And Florida Resident Sentenced To 51 Months In Prison For $6.8 Million Paycheck Protection Program Fraud Scheme

DOJ Press Release: Richmond Man Pleads Guilty to $1 Million Paycheck Protection Program Fraud Scheme

DOJ Press Release: California Couple Charged with Defrauding Paycheck Protection Program

DOJ Press Release: COVID Relief Fraudsters Sentenced To Prison

DOJ Press Release: Hilo Man Pleads Guilty to Defrauding Paycheck Protection and Disaster Loan Programs

Glossary

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